MULLACH GLAS THREE LIMITED
Company Documents
Date | Description |
---|---|
19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
31/08/2431 August 2024 | Confirmation statement made on 2024-08-31 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/09/238 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
02/11/222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT IRWIN / 23/01/2014 |
29/10/1329 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
02/07/132 July 2013 | SECRETARY APPOINTED MR BRIAN HERBERT IRWIN |
02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GREER |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 28 August 2012 |
23/05/1323 May 2013 | PREVSHO FROM 28/08/2013 TO 31/03/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
26/03/1326 March 2013 | SECRETARY APPOINTED MRS CAROLINE ELIZABETH GREER |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN IRWIN |
29/11/1229 November 2012 | PREVEXT FROM 28/02/2012 TO 28/08/2012 |
21/09/1221 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
29/06/1229 June 2012 | SECRETARY APPOINTED MR BRIAN HERBERT IRWIN |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BROWN |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
06/10/116 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
05/10/105 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRWIN / 17/09/2010 |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
24/09/0924 September 2009 | 17/09/09 ANNUAL RETURN SHUTTLE |
01/04/091 April 2009 | 29/02/08 ANNUAL ACCTS |
15/10/0815 October 2008 | 17/09/08 ANNUAL RETURN SHUTTLE |
17/06/0817 June 2008 | 25/02/07 ANNUAL ACCTS |
17/06/0817 June 2008 | CHANGE OF ARD |
19/11/0719 November 2007 | 17/09/07 ANNUAL RETURN SHUTTLE |
08/08/078 August 2007 | CHANGE OF DIRS/SEC |
08/08/078 August 2007 | CHANGE OF DIRS/SEC |
08/08/078 August 2007 | CHANGE OF DIRS/SEC |
29/06/0729 June 2007 | 28/05/06 ANNUAL ACCTS |
22/03/0722 March 2007 | 17/09/06 ANNUAL RETURN SHUTTLE |
19/01/0719 January 2007 | UPDATED MEM AND ARTS |
29/09/0629 September 2006 | MORTGAGE SATISFACTION |
29/09/0629 September 2006 | MORTGAGE SATISFACTION |
23/08/0623 August 2006 | MORTGAGE SATISFACTION |
21/08/0621 August 2006 | RESOLUTION TO CHANGE NAME |
21/08/0621 August 2006 | CERT CHANGE |
11/05/0611 May 2006 | CHANGE OF ARD |
05/04/065 April 2006 | CHANGE OF DIRS/SEC |
31/01/0631 January 2006 | 27/02/05 ANNUAL ACCTS |
23/10/0523 October 2005 | CHANGE OF DIRS/SEC |
29/09/0529 September 2005 | 17/09/05 ANNUAL RETURN SHUTTLE |
18/05/0518 May 2005 | CHANGE OF DIRS/SEC |
25/01/0525 January 2005 | CHANGE OF DIRS/SEC |
29/12/0429 December 2004 | CHANGE OF DIRS/SEC |
08/12/048 December 2004 | 29/02/04 ANNUAL ACCTS |
18/09/0418 September 2004 | 17/09/04 ANNUAL RETURN SHUTTLE |
11/09/0411 September 2004 | CHANGE OF DIRS/SEC |
18/06/0418 June 2004 | CHANGE OF DIRS/SEC |
18/09/0318 September 2003 | 17/09/03 ANNUAL RETURN SHUTTLE |
08/08/038 August 2003 | 03/03/02 ANNUAL ACCTS |
08/08/038 August 2003 | 02/03/03 ANNUAL ACCTS |
20/06/0320 June 2003 | CHANGE OF DIRS/SEC |
05/03/035 March 2003 | AUDITOR RESIGNATION |
14/01/0314 January 2003 | PARS RE MORTAGE |
14/01/0314 January 2003 | NOTICE OF INTS OUTSIDE UK |
09/09/029 September 2002 | 17/09/02 ANNUAL RETURN SHUTTLE |
09/07/029 July 2002 | 28/02/01 ANNUAL ACCTS |
17/06/0217 June 2002 | CHANGE OF DIRS/SEC |
08/01/028 January 2002 | NOTICE OF INTS OUTSIDE UK |
26/09/0126 September 2001 | 17/09/01 ANNUAL RETURN SHUTTLE |
07/01/017 January 2001 | 27/02/00 ANNUAL ACCTS |
13/09/0013 September 2000 | 17/09/00 ANNUAL RETURN SHUTTLE |
09/01/009 January 2000 | 28/02/99 ANNUAL ACCTS |
08/09/998 September 1999 | 17/09/99 ANNUAL RETURN SHUTTLE |
06/01/996 January 1999 | 28/02/98 ANNUAL ACCTS |
18/11/9818 November 1998 | AUDITOR RESIGNATION |
11/11/9811 November 1998 | CHANGE OF DIRS/SEC |
29/10/9829 October 1998 | 17/09/98 ANNUAL RETURN SHUTTLE |
01/06/981 June 1998 | 01/03/97 ANNUAL ACCTS |
29/09/9729 September 1997 | 17/09/97 ANNUAL RETURN SHUTTLE |
04/04/974 April 1997 | 02/03/96 ANNUAL ACCTS |
21/10/9621 October 1996 | 17/09/96 ANNUAL RETURN SHUTTLE |
09/09/969 September 1996 | CHANGE OF DIRS/SEC |
09/09/969 September 1996 | CHANGE OF DIRS/SEC |
21/08/9621 August 1996 | PARS RE MORTAGE |
22/03/9622 March 1996 | 28/02/95 ANNUAL ACCTS |
15/12/9515 December 1995 | 17/09/95 ANNUAL RETURN SHUTTLE |
01/03/951 March 1995 | 17/09/94 ANNUAL RETURN SHUTTLE |
13/02/9513 February 1995 | MORTGAGE SATISFACTION |
05/12/945 December 1994 | 28/02/94 ANNUAL ACCTS |
09/05/949 May 1994 | CHANGE IN SIT REG ADD |
05/01/945 January 1994 | 27/02/93 ANNUAL ACCTS |
27/09/9327 September 1993 | 17/09/93 ANNUAL RETURN SHUTTLE |
07/05/937 May 1993 | PARS RE MORTAGE |
07/05/937 May 1993 | PARS RE MORTAGE |
17/12/9217 December 1992 | 29/02/92 ANNUAL ACCTS |
13/11/9213 November 1992 | 17/09/92 ANNUAL RETURN FORM |
16/01/9216 January 1992 | 28/02/91 ANNUAL ACCTS |
14/10/9114 October 1991 | 17/09/91 ANNUAL RETURN |
23/11/9023 November 1990 | 08/10/90 ANNUAL RETURN |
23/11/9023 November 1990 | 28/02/90 ANNUAL ACCTS |
03/10/893 October 1989 | 21/09/89 ANNUAL RETURN |
14/09/8914 September 1989 | 28/02/89 ANNUAL ACCTS |
14/06/8914 June 1989 | 29/02/88 ANNUAL ACCTS |
30/12/8830 December 1988 | 20/09/88 ANNUAL RETURN |
05/08/875 August 1987 | 28/02/87 ANNUAL ACCTS |
04/08/874 August 1987 | 16/07/87 ANNUAL RETURN |
04/12/864 December 1986 | 28/02/86 ANNUAL ACCTS |
11/08/8611 August 1986 | 15/07/86 ANNUAL RETURN |
03/02/863 February 1986 | CHANGE OF DIRS/SEC |
04/01/864 January 1986 | 01/10/85 ANNUAL RETURN |
08/10/858 October 1985 | CHANGE OF DIRS/SEC |
08/10/858 October 1985 | 01/01/85 ANNUAL RETURN |
08/10/858 October 1985 | 31/12/83 ANNUAL RETURN |
24/09/8524 September 1985 | 28/02/85 ANNUAL ACCTS |
17/01/8517 January 1985 | 29/02/84 ANNUAL ACCTS |
30/11/8430 November 1984 | CHANGE OF DIRS/SEC |
20/11/8420 November 1984 | SPECIAL/EXTRA RESOLUTION |
20/11/8420 November 1984 | SPECIAL/EXTRA RESOLUTION |
27/09/8427 September 1984 | SPECIAL/EXTRA RESOLUTION |
19/01/8419 January 1984 | RET BY CO PURCH OWN SHARS |
19/01/8419 January 1984 | RET BY CO PURCH OWN SHARS |
05/10/835 October 1983 | SPECIAL/EXTRA RESOLUTION |
05/10/835 October 1983 | SPECIAL/EXTRA RESOLUTION |
17/08/8217 August 1982 | PARTICULARS RE DIRECTORS |
23/07/8223 July 1982 | 31/12/82 ANNUAL RETURN |
26/05/8226 May 1982 | NOTICE OF ARD |
04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
11/11/8011 November 1980 | SPECIAL/EXTRA RESOLUTION |
18/08/8018 August 1980 | 31/12/80 ANNUAL RETURN |
09/07/799 July 1979 | 31/12/79 ANNUAL RETURN |
20/07/7820 July 1978 | 31/12/78 ANNUAL RETURN |
11/07/7711 July 1977 | 31/12/77 ANNUAL RETURN |
10/08/7610 August 1976 | PARTICULARS RE DIRECTORS |
15/07/7615 July 1976 | 31/12/76 ANNUAL RETURN |
11/05/7611 May 1976 | PARTICULARS RE DIRECTORS |
25/07/7525 July 1975 | 31/12/75 ANNUAL RETURN |
26/07/7426 July 1974 | 31/12/74 ANNUAL RETURN |
18/01/7418 January 1974 | PARTICULARS RE DIRECTORS |
10/07/7310 July 1973 | 31/12/73 ANNUAL RETURN |
24/07/7224 July 1972 | 31/12/72 ANNUAL RETURN |
13/08/7113 August 1971 | PARTICULARS RE DIRECTORS |
04/08/714 August 1971 | 31/12/71 ANNUAL RETURN |
29/06/7029 June 1970 | 31/12/70 ANNUAL RETURN |
30/06/6930 June 1969 | 31/12/69 ANNUAL RETURN |
05/07/685 July 1968 | 31/12/68 ANNUAL RETURN |
05/07/675 July 1967 | 31/12/67 ANNUAL RETURN |
05/07/675 July 1967 | PARTICULARS RE DIRECTORS |
12/08/6612 August 1966 | 31/12/66 ANNUAL RETURN |
21/04/6621 April 1966 | SPECIAL/EXTRA RESOLUTION |
21/04/6621 April 1966 | PARTICULARS RE DIRECTORS |
12/08/6512 August 1965 | 31/12/65 ANNUAL RETURN |
24/07/6424 July 1964 | 31/12/64 ANNUAL RETURN |
20/01/6420 January 1964 | PARTICULARS RE DIRECTORS |
07/01/647 January 1964 | 31/12/63 ANNUAL RETURN |
23/07/6223 July 1962 | 31/12/62 ANNUAL RETURN |
19/09/6119 September 1961 | 31/12/61 ANNUAL RETURN |
11/09/6111 September 1961 | PARTICULARS RE DIRECTORS |
28/09/6028 September 1960 | 31/12/60 ANNUAL RETURN |
20/08/5920 August 1959 | PARTICULARS RE DIRECTORS |
06/08/596 August 1959 | 31/12/59 ANNUAL RETURN |
11/09/5811 September 1958 | PARTICULARS RE DIRECTORS |
28/08/5828 August 1958 | 31/12/58 ANNUAL RETURN |
28/02/5728 February 1957 | 31/12/57 ANNUAL RETURN |
28/01/5728 January 1957 | 31/12/56 ANNUAL RETURN |
29/12/5529 December 1955 | 31/12/55 ANNUAL RETURN |
02/05/552 May 1955 | NOT OF INCR IN NOM CAP |
02/05/552 May 1955 | STAT INC IN NOMINAL CAP |
02/05/552 May 1955 | LETER OF RENUNCIATION OF |
02/05/552 May 1955 | SPECIAL/EXTRA RESOLUTION |
02/05/552 May 1955 | RETURN OF ALLOTS (CASH) |
02/05/552 May 1955 | PARS RE CONTRACT |
06/10/546 October 1954 | 31/12/54 ANNUAL RETURN |
24/11/5324 November 1953 | 31/12/53 ANNUAL RETURN |
29/09/5229 September 1952 | 31/12/52 ANNUAL RETURN |
08/10/518 October 1951 | 31/12/51 ANNUAL RETURN |
30/11/5030 November 1950 | 31/12/50 ANNUAL RETURN |
02/02/502 February 1950 | 31/12/49 ANNUAL RETURN |
18/03/4818 March 1948 | 31/12/48 ANNUAL RETURN |
09/03/489 March 1948 | RETURN OF ALLOTS (CASH) |
18/04/4718 April 1947 | 31/12/47 ANNUAL RETURN |
20/01/4720 January 1947 | 31/12/46 ANNUAL RETURN |
31/01/4631 January 1946 | PARTICULARS RE DIRECTORS |
31/01/4631 January 1946 | 31/12/45 ANNUAL RETURN |
12/10/4412 October 1944 | 31/12/44 ANNUAL RETURN |
29/12/4329 December 1943 | 31/12/43 ANNUAL RETURN |
27/11/4227 November 1942 | 31/12/42 ANNUAL RETURN |
23/03/4223 March 1942 | 31/12/41 ANNUAL RETURN |
04/04/414 April 1941 | RETURN OF ALLOTS (CASH) |
04/04/414 April 1941 | 31/12/40 ANNUAL RETURN |
04/04/414 April 1941 | PARTICULARS RE DIRECTORS |
03/06/403 June 1940 | PARTICULARS RE DIRECTORS |
03/06/403 June 1940 | RETURN OF ALLOTS (CASH) |
06/12/396 December 1939 | SITUATION OF REG OFFICE |
06/12/396 December 1939 | PARTICULARS RE DIRECTORS |
06/12/396 December 1939 | DECL ON COMPL ON INCORP |
06/12/396 December 1939 | ARTICLES |
06/12/396 December 1939 | MEMORANDUM |
06/12/396 December 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/12/396 December 1939 | STATEMENT OF NOMINAL CAP |
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